Travel Dynamics, Inc. OFAC Settlement: $5.5K (2004)

Last updated: July 20, 2026

Travel Dynamics, Inc. settled a civil penalty of $5,535.00 for contracts involving Libya in 1998 and 1999 under the Libyan Sanctions Regulations. Travel Dynamics did not make a voluntary disclosure.

Penalty Amount

$5,535.00

Enforcement Date

September 3, 2004

Rank in Top Penalties

#642

Case Details

Type:: Entity
Name:: Travel Dynamics, Inc.
Country:: 🇺🇸 United States
Industry:: Travel
Address:: New York, NY 10021
Penalty amount:: $5,535.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: 1998 to 1999
Program:: Libya
Enforcement date:: September 3, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 2f1fc6c17c659a43a37b8de577d7de07e56617d43034cec8eebccd44046fabe5